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Home > England & Wales Companies > SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED
Company Information for

SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED

C/O QBIT PROPERTY MANAGEMENT 9 WHARF STREET, GREENWICH, LONDON, SE8 3FT,
Company Registration Number
02197090
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Southern Gate (one) Management Company Ltd
SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED was founded on 1987-11-20 and has its registered office in London. The organisation's status is listed as "Active". Southern Gate (one) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O QBIT PROPERTY MANAGEMENT 9 WHARF STREET
GREENWICH
LONDON
SE8 3FT
Other companies in SE8
 
Filing Information
Company Number 02197090
Company ID Number 02197090
Date formed 1987-11-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 06:38:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED
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Company Officers of SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
QBIT PROPERTY MANAGEMENT LTD
 Company Secretary 2013-01-05
PETER ADETOYE
 Director 2009-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA ISHERWOOD
 Director 2009-04-10 2014-08-18
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-12-31 2010-03-08
TONY DUFFY
 Director 2004-04-27 2009-04-10
DARREN THOMAS REA
 Director 1999-04-09 2009-04-10
EMMA VICTORIA RYAN
 Director 2001-07-26 2009-04-10
CPM ASSET MANAGEMENT LIMITED
 Director 2005-03-31 2008-01-04
DANNY LEE SYLVESTER
 Director 1998-07-10 2000-08-23
DEBBIE GARRETT
 Director 1993-01-04 1998-07-10
CATHERINE DENISE LYNCH
 Director 1993-01-04 1998-07-10
DANIELA KAHLON
 Director 1995-11-13 1998-01-31
DEREK BOLTON
 Company Secretary 1993-01-04 1997-08-20
DEREK BOLTON
 Director 1993-01-04 1997-08-20
LAWRENCE ALAN MORSE
 Director 1993-01-04 1995-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QBIT PROPERTY MANAGEMENT LTD BEECHWOOD (BLOCK U) MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-31 CURRENT 1991-12-02 Active
QBIT PROPERTY MANAGEMENT LTD THE HAYLOFT MANAGEMENT LIMITED Company Secretary 2018-01-01 CURRENT 2013-08-08 Active
QBIT PROPERTY MANAGEMENT LTD BEECHWOOD (BLOCK T) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-01 CURRENT 1991-12-02 Active
QBIT PROPERTY MANAGEMENT LTD TYRELLS (NUNHEAD) MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-25 CURRENT 2001-04-25 Active
QBIT PROPERTY MANAGEMENT LTD ROBINSCROFT MEWS MANAGEMENT LIMITED Company Secretary 2017-01-01 CURRENT 1994-03-23 Active
QBIT PROPERTY MANAGEMENT LTD STERLING GARDENS (THREE) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 1990-11-30 Active
QBIT PROPERTY MANAGEMENT LTD FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1985-05-17 Active
QBIT PROPERTY MANAGEMENT LTD BLACKHEATH ROAD (BLOCK A) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-06 CURRENT 1992-02-06 Active
QBIT PROPERTY MANAGEMENT LTD BLACKHEATH ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-06 CURRENT 1992-02-06 Active
QBIT PROPERTY MANAGEMENT LTD BLACKHEATH ROAD (BLOCK D) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-06 CURRENT 1992-07-24 Active
QBIT PROPERTY MANAGEMENT LTD BLACKHEATH ROAD (BLOCK F) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-06 CURRENT 1992-12-15 Active
QBIT PROPERTY MANAGEMENT LTD BLACKHEATH ROAD (BLOCK C) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-06 CURRENT 1992-02-14 Active
QBIT PROPERTY MANAGEMENT LTD 4-6 GREENWICH CHURCH STREET LIMITED Company Secretary 2015-05-01 CURRENT 2013-01-10 Active
QBIT PROPERTY MANAGEMENT LTD 1-17 SPECTRUM PLACE SE17 2GP (RTM) COMPANY LIMITED Company Secretary 2015-02-01 CURRENT 2012-02-13 Active
QBIT PROPERTY MANAGEMENT LTD STERLING GARDENS (5) MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-24 CURRENT 1992-10-27 Active
QBIT PROPERTY MANAGEMENT LTD 147 HAMILTON ROAD RTM COMPANY LIMITED Company Secretary 2014-01-01 CURRENT 2007-12-04 Active
QBIT PROPERTY MANAGEMENT LTD EASTGATE SE14 (BLOCKS J,K,L, AND M) MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-01 CURRENT 1995-11-29 Active
QBIT PROPERTY MANAGEMENT LTD 1-13 WATER LANE (ODD NUMBERS) (RTM) COMPANY LIMITED Company Secretary 2013-01-01 CURRENT 2011-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-24CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-06CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-03-16CH04SECRETARY'S DETAILS CHNAGED FOR QBIT PROPERTY MANAGEMENT LTD on 2020-12-30
2021-03-16CH04SECRETARY'S DETAILS CHNAGED FOR QBIT PROPERTY MANAGEMENT LTD on 2020-12-30
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM Qbit Property Management Ltd, Office 15, 133 Creek Road Greenwich London SE8 3BU England
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-04DISS40Compulsory strike-off action has been discontinued
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD England
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-08DISS40Compulsory strike-off action has been discontinued
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2018-03-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03AR0104/01/16 ANNUAL RETURN FULL LIST
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM C/O Qbit Property Management Ltd Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT
2016-02-03CH04SECRETARY'S DETAILS CHNAGED FOR QBIT PROPERTY MANAGEMENT LTD on 2015-09-01
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-12AR0104/01/15 ANNUAL RETURN FULL LIST
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ISHERWOOD
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-19AR0104/01/14 ANNUAL RETURN FULL LIST
2014-03-19AP04Appointment of corporate company secretary Qbit Property Management Ltd
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-22AR0104/01/13 ANNUAL RETURN FULL LIST
2012-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-08AR0104/01/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0104/01/11 NO MEMBER LIST
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 27 STERLING GARDENS LONDON SE14 6DU UNITED KINGDOM
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-26AA31/12/08 TOTAL EXEMPTION FULL
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2010-01-21AR0104/01/10 NO MEMBER LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA ISHERWOOD / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADETOYE / 21/01/2010
2010-01-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 21/01/2010
2009-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-07-08288aDIRECTOR APPOINTED MR PETER ADETOYE
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR DARREN REA
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR TONY DUFFY
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR EMMA RYAN
2009-04-23288aDIRECTOR APPOINTED DR FIONA ISHERWOOD
2009-01-08363aANNUAL RETURN MADE UP TO 04/01/09
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-01-07363aANNUAL RETURN MADE UP TO 04/01/08
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-01-04288bDIRECTOR RESIGNED
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-25363sANNUAL RETURN MADE UP TO 04/01/07
2006-09-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363sANNUAL RETURN MADE UP TO 04/01/06
2005-08-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-04-08288aNEW DIRECTOR APPOINTED
2005-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/05
2005-01-21363sANNUAL RETURN MADE UP TO 04/01/05
2004-05-13288aNEW DIRECTOR APPOINTED
2004-01-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-20363sANNUAL RETURN MADE UP TO 04/01/04
2003-12-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-13363sANNUAL RETURN MADE UP TO 04/01/03
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-04363sANNUAL RETURN MADE UP TO 04/01/02
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-08288aNEW DIRECTOR APPOINTED
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA
2001-01-16363sANNUAL RETURN MADE UP TO 04/01/01
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-08288bDIRECTOR RESIGNED
2000-01-26363sANNUAL RETURN MADE UP TO 04/01/00
1999-08-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-22288aNEW DIRECTOR APPOINTED
1999-04-22287REGISTERED OFFICE CHANGED ON 22/04/99 FROM: GARDNERS ARDELEY STEVENAGE HERTS SG2 7AR
1999-01-15363sANNUAL RETURN MADE UP TO 04/01/99
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-10288aNEW DIRECTOR APPOINTED
1998-08-10288bDIRECTOR RESIGNED
1998-08-10288bDIRECTOR RESIGNED
1998-04-11288bDIRECTOR RESIGNED
1998-02-23288aNEW SECRETARY APPOINTED
1998-02-23363bANNUAL RETURN MADE UP TO 04/01/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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